"offshore companies"

How come that arms business stood at the origins of telecommunication provider “beCloud”? About 10 years ago Belarus authorities introduced a big telecommunication…

Pandora Papers: How Sheiman’s son mined gold in Africa The investigators of Davaite Razbiratsia (Let’s Deal With It) program found out, which…

Belarusian Pandora Papers. Investigation today at 7 pm on Belsat Today at 7 pm (Minsk time) Belsat will publish a journalism investigation…

Ternavsky’s oil schemes. How do businessmen close to Lukashenko move millions of dollars offshore and avoid EU sanctions? How do businessmen close to Lukashenko move millions of…

Uzbek ex-leader’s daughter offers money for freedom On February 25, Gulnara Karimova, the eldest daughter of Uzbekistan’s late president,…